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Nom	Hallco 1038 Limited
Adresse	Satago Cottage 360A Brighton Road Croydon CR2 6AL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05101116 Show on Companies House
Statut de Société	Dissolved
Fondé	14 avril 2004
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 septembre 2012
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (3)

Source: Companies House

Lilley, Derek Pinfold Lane Marthall, Knutsford, Cheshire Status: Active Notified: 26/05/2004 Date of Birth: 09/1947 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lovelady, Andrew Robert Prenton Status: Active Notified: 27/05/2004 Date of Birth: 06/1955 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Walker, Ronald David Croydon Status: Active Notified: 03/04/2013 Date of Birth: 04/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Hallco 1038 Limited

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Officers (3)